BRISTOL STREET FOURTH INVESTMENTS LIMITED

00522856
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD NE11 0XA

People & Contacts

Contact Details
Registered Address VERTU HOUSE
FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD

NE11 0XA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRISTOL STREET MOTORS (HARROW) LIMITED 20 Aug 1953 - 16 Mar 1983
FLEET DATASCAN LIMITED 16 Mar 1983 - 27 Sep 1995
People

Current directors

NICOLA JANE CARRINGTON LOOSE

Birthdate: N/A

Nationality:

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 01 Mar 2019

Appointment Type: C

Other Appointments: None

View Director

MS KAREN ANDERSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 26 Mar 2007

Appointment Type: D

Other Appointments: None

View Director

LEONARDO CARUSO

Birthdate: Aug 1977

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

View Director

MR DAVID PAUL CRANE

Birthdate: Sep 1967

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 04 Nov 2008

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT THOMAS FORRESTER

Birthdate: Aug 1969

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 26 Mar 2007

Appointment Type: D

Other Appointments: None

View Director

MR TOM ROSS GARRATT

Birthdate: Apr 1986

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 28 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

STEPHEN PAUL GOULD

Birthdate: Jul 1972

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 02 Mar 2018

Appointment Type: D

Other Appointments: None

View Director

MR COLIN KENT

Birthdate: Mar 1957

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 20 Nov 2014

Appointment Type: D

Other Appointments: None

View Director

MIKE RICH

Birthdate: Apr 1961

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 20 Nov 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

KAREN ANDERSON

Birthdate: N/A

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 25 Feb 2010

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

View Director

BSG SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DE

Date Appointed: 10 Jul 1992

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

View Director

HAMMONDS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 25 Sep 2002

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

MUCKLE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE TYNE AND WEAR NE14BF

Date Appointed: 26 Mar 2007

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

View Director

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 04 May 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

View Director

PATRICK JOSEPH SMILEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 4 RAVENSWOOD AUGUSTUS ROAD B153LN

Date Appointed: 04 Apr 1997

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

MR THOMAS CHARLES CANNON

Birthdate: Aug 1928

Nationality: BRITISH

Address: 90 KNOWLE WOOD ROAD DORRIDGE WEST MIDLANDS B938JP

Date Appointed: 10 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY DAVID DAWSON

Birthdate: Oct 1935

Nationality: BRITISH

Address: FLAT 21 HILLBROW RICHMOND HILL SURREY TW106BH

Date Appointed: 10 Jul 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

STEVE FERRY

Birthdate: Oct 1959

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 08 Feb 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

IAN HARRISON

Birthdate: Oct 1964

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 01 Jan 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

COLIN KENT

Birthdate: Mar 1957

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 08 Feb 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

RICHARD EGERTON CHRISTOPHER MARTON

Birthdate: Oct 1940

Nationality: BRITISH

Address: CAPERNWRAY 6 KIER PARK BERKSHIRE SL57DS

Date Appointed: 10 May 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR STUART DAVID MCCASLIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: VICTORIA HOUSE 27 VICTORIA ROAD WARWICKSHIRE B504AS

Date Appointed: 29 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL SHERWIN

Birthdate: Feb 1959

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 25 Feb 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

PATRICK JOSEPH SMILEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 4 RAVENSWOOD AUGUSTUS ROAD B153LN

Date Appointed: 04 Apr 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND THORNE

Birthdate: Jan 1942

Nationality: BRITISH

Address: 60 SILHILL HALL ROAD WEST MIDLANDS B911JS

Date Appointed: 29 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY DAVID TOZER

Birthdate: Jul 1959

Nationality: BRITISH

Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TYNE & WEAR NE110XA

Date Appointed: 30 Jun 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

PETER TURNBULL

Birthdate: Mar 1946

Nationality: BRITISH

Address: MUCH BINDING MARSH BUCKINGHAMSHIRE HP178SS

Date Appointed: 31 Oct 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN BERNARD TUSTAIN

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE OLD OAK BARN CLATTERCUT LANE RUSHOCK WORCESTERSHIRE WR90NN

Date Appointed: 01 Oct 1995

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

PAUL RAYMOND WILLIAMS

Birthdate: Jan 1947

Nationality: BRITISH

Address: SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR WORCESTERSHIRE B604LE

Date Appointed: 27 Sep 1996

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director